Title
Durham and Orange County Transit Governance Study (15 minutes)
Adam Howell, Atkins
Ellen Beckmann, Durham County Transportation Director
Nishith Trivedi, Orange County Transportation Director
Narrative
The Board is requested to approve the Durham County and Orange County Transit Comprehensive Participation Agreements and the Policies and Procedures Manuals which are inclusive of the following:
1. Comprehensive Participation Agreement
2. Policies and Procedures Manual
a. Financial Policies and Procedures
b. Work Program Amendment Policies
c. Staff Working Group (SWG) Bylaws and Operating Procedures
The SWG Bylaws have been updated since June 5, 2023, to correct an error. The Chair and Vice Chair elections will occur at the last meeting of the fiscal year, not the first meeting of the fiscal year.
Board Action
Board Action: Approve the Comprehensive Participation Agreements and Policies and Procedures Manuals.